Juneford Limited

Company Name	Juneford Limited
Company Status	Dissolved
Company Number	02470008
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 2 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 August 1998)
Role	Operations Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 October 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Longwood Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	caferouge.co.uk

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

2 at £1	Cafe Rouge Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

22 May 1992	Delivered on: 3 June 1992 Satisfied on: 22 May 2002 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1990	Delivered on: 17 April 1990 Satisfied on: 31 July 1996 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: Guarantee & composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture. Particulars: (See form 395 ref M526 for the details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 May 1992

Delivered on: 3 June 1992
Satisfied on: 22 May 2002
Persons entitled: County Natwest Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

2 April 1990

Delivered on: 17 April 1990
Satisfied on: 31 July 1996
Persons entitled: British & Commonwealth Merchant Bank PLC

Classification: Guarantee & composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture.
Particulars: (See form 395 ref M526 for the details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
12 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
7 August 2012	Appointment of John Derkach as a director (2 pages)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of Graham Turner as a director (1 page)
7 August 2012	Termination of appointment of James Parsons as a director (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
4 August 2006	Return made up to 20/07/06; full list of members (7 pages)
21 December 2005	Return made up to 19/11/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
14 December 2003	Return made up to 19/11/03; full list of members (7 pages)
3 January 2003	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
19 June 2002	Auditor's resignation (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
10 December 2001	Return made up to 19/11/01; no change of members (2 pages)
1 August 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
1 August 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
12 December 2000	Return made up to 19/11/00; no change of members (2 pages)
11 October 2000	Accounts for a dormant company made up to 4 March 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 4 March 2000 (4 pages)
18 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 19/11/99; full list of members (3 pages)
17 September 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
11 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
23 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
10 December 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Return made up to 19/11/97; full list of members (7 pages)
14 October 1997	Accounts for a dormant company made up to 1 March 1997 (2 pages)
14 October 1997	Accounts for a dormant company made up to 1 March 1997 (2 pages)
1 October 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
9 December 1996	Return made up to 25/10/96; full list of members (6 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1990	Incorporation (15 pages)